EFTA02632339.pdf

From: ehbarak Sent: Monday, March 11, 2019 1:49 PM To: Subject: Re: Carbyne warrants Jeff, <=iv style="direction: Itr;D>That's the Israeli banks paranoia afte= they paid the penalties they've paid to the US authorities for pas= mistakes. According to our exper=ence it was never leaked out of the banks. Just kept with them as an insura=ce policy. We have to follow on i=. On a minimal but satisfying base. Best EB Sent from my iPhone On 11 M=r 2019, at 15:24, J <jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> wrote: Forwarded messa e From: Darren Indyke mailto > Date: Mon, Mar 11, 2019 at 9:16 AM Subject: Fwd: Car=yne warrants To: jeevacation@gm=il.com <mailto:jeevacation@gmail.com> <jeevacation@gmail.c=m <mailto:jeevacation@gmail.com» CC: Darren Indyke mails > DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602<=a> <https://ma=s.google.com/?q=5300+W.+Atlantic+Avenue,+Suite+602+Delray+Beach,+Florida+=334848(entry=g mail&source=g> Delray B=ach, Florida <https://maps.google.com/?q=5300+W.+Atlantic+Avenue,+Suit=+602+Delray+Beach,+Florida++33484&entry=gmail&so urce=g> 33484 <https://maps.google.com/?q=5300+W.+Atla=tic+Avenue,+Suite+602+Delray+Beach,+Florida++33484&entry=gmail&so =rce=g> Telephon Telecopie Mobile: email: mailto =br> _««««««««««««««« The information contained in this com=unication is confidential, may be attorney-client privileged,=and is intended only for the use of the addressee. It is the property o= EFTA_R1_01853421 EFTA02632339  Darren K. Indyke. Unauthorized use, disclosure or copy=ng of this communication or any part thereof is strictly proh=bited and may be unlawful. If you have received this com=unication in error, please notify us immediately by return e-mail, and=nbsp;destroy this communication and all copies thereof, inclu=ing all attachments. Copyright of Darren K. Indyke 2019&=bsp;Darren K. Indyke — All rights reserved. &nbs=; Begin forwarded message: From: Tomer Toor mailt Subject: Date: March 11, 2019 at 8:37:10 AM EDT To: Nikolajs NJF I =NLIF Capital mailto <=iv class="m_6735370436781433423WordSectionl" style="font-family:Helveti=a;font-size:12px;font- style:normal;font-variant-caps:normal;font-weight:nor=al;letter-spacing:normal;text-align:starttext-indent:0px;text- transform:no=e;white-space:normal;word -spacing:0px;text-decoration:none"> Dear D=rren, Nikolajs, First this is to confirm to you both that the requested f=nd ($3.6m) were received in Ergo's account. Thank you for all of your cooperation so far. =span style="font-size:11pt;font-family:Calibri,sans-serif">At this stage w= are dealing with the (tedious) requests of the bank to provide further inf=rmation and explanation for its own anti money laundry regulations.<=> We w=re asked to provide details of: =nbsp; 1. 2. Recommendation letter from the transferring bank of each=limited partner. <1=> Kindly inform us if you can provide (separately if y=u want to) the response to these requests, as soon as you can, hopefully by=tomorrow. </=iv> All the best, <=div> <=pan style="font-size:14ptIont-family:Garamond,seriecolor:rgb(0,32,96)">=omer Toor, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices <=tr> <=> 1 Azr=eli Center, Round Tower Tel-Aviv 6701101, Israel T. <tel =I F. tel u> tomer=fwmk-law.co.il I The information transmitted is intended on=y for the person or entity to which it is addressed and may contain confide=tial 2 EFTA_R1_01853422 EFTA02632340 and/or privileged material. Any review, retransmission, dissemination o= other use of, or taking of any action in reliance upon, this information b= persons or entities other than the intended recipient is prohibited. If yo= received this e-mail and you are not the intended recipient or an agent re=ponsible for the delivery of this message to the intended recipient, please=contact us immediately and destroy the original message without making a co=y. Thank you.<=> <=span> From: Sent: Thursd=y, March 07 2019 2:59 PM To: Tomer Toor mailto Cc: Udi Knaani Nicole Junkermann I Junkermanngrou 1.»; Rotem Ben Moshe «mailt <mai to > <= iv> Kind regards <=> Nikolajs Smirnovs E From: Tomer Toor «mailto = Kindly inform when can we expect to receive t=e transferred fund and executed copy of the Additional Investment Agreement=by <=span>NJF Capital Corp. </=pan> Regards, Tomer</=> =Itimage001.png> =1u> Tomer ToorPartner Furth, Wilensky, Miz=achi, Knaani - Law Offices <a 1 Azrieli Center, Round Tower Tel-Avi lsrae = T. <tel I F.=/b> </=pan <tel =div style="margin:0cm 0cm 0.0001pt;font-size:12ptfont-family:"Times=New Roman",serif"> =td width="527" colspan='2" valign="top" style="width:395.25pt;borde=-style:solid none none;border-top-width:3pt;border-top- color:rgb(199,182,58=;padding:0cm;height:lpt"> T=e information transmitted is intended only for the person or entity to whic= it is addressed and may contain confidential and/or privileged material. A=y review, retransmission, dissemination or other use of, or taking of any a=tion in reliance upon, this information by persons or entities other than t=e intended recipient is prohibited. If you received this e-mail and you are=not the intended recipient or an agent responsible for the delivery of this=message to the intended recipient, please contact us immediately and destro= the original message without making a copy. Thank you. Sent: Tuesday, March 05, 2019 8:31PM To: 'Nikolaj= NJF I NJF Capital' <Thank you Ni=olajs, <mailto I made some changes (still marked) in the attached revised agreem=nt to reflect this change of name and a few finetuning issues. Also attached here please find is the updated =98Preferred Right Contribution' table, referenced therein. 3 EFTA_R1_01853423 EFTA02632341 Pleas= let me know when is the earlies time you could be ready to sign and transf=r the fund. =/u> <image0O1.png&g=; Tomer Toor, Partner<=b> Furth, Wilensky, Mizrachi, Knaani -1=w Offices<=> mailto I www.fwmk-law.co.il <http://www.fwmk-law.co.il/> <=tr> <=u> The information trans=itte is inten a on y or t e person or entity to which it is addressed an= may contain confidential and/or privileged material. Any review, retransmi=sion, dissemination or other use of, or taking of any action in reliance up=n, this information by persons or entities other than the intended recipien= is prohibited. If you received this e-mail and you are not the intended re=ipient or an agent responsible for the delivery of this message to the inte=ded recipient, please contact us immediately and destroy the original messa=e without making a copy. Thank you. adiv> From: Nikolajs NJF= I NJF Capital a» Sent: Tuesday, March 05, 2019 5:20 PM To: Tomer Toor «mailto Darren Indyke «= href="mailto style="color:purple;text-decor=tion:underline" target="_blank C=: Udi Knaani >; Ni=ole Junkermann I Junkermanngroup Subject: RE: Carbyne warrants=u> 4=u> Thank you Tomer, Kind regards=/span> Nikolajs Smirnovs=span lang="EN-GB"> CFO NJF Capital Ltd T: tel: M:=nbs tel =/span> Tomer Toor Sent: O4 Marc 2019 22:19 =o: Darren Indyke ; Nikolajs NJF I NJF Capital Cc: Udi Knaani Subject: Re: Carbyne warrants<=span> Hi Darren and Nikolajs (who asked me separa=ely the same thing), =span lang="EN-GB"> Please note that we need to close this transfer this week. 4 EFTA_R1_01853424 EFTA02632342 =/span> =hanks, Thank y=u Tomer. I am on it. Is there paperwork on our end to evidence the transfer=? Sent from my iPhone. Please excus= the typos. On Feb 28, 2019, at 3:26 PM, Tomer Toor &=t mailto > wrote:<=span> =div> Dear Nikolajs and Darren,<=> First - just to refresh your memory, please allow me=to provide some details on this round. =/span> At the time of the initial investment in Carbyne Ltd.=(formerly Reporty Ltd.), SUM (E.B.) Limited Partnership received Warrants t= purchase additional 61,251Preferred A Shares of Carbyne for an aggregate e=ercise price of US$ 3,500,000. =/div> Per the last cap table that we have from Carbyne, the exercising o= these Warrants will increase the holdings % of SUM in Carbyne - from about=13% to about 26.33%, on a fully diluted basis. </=> =/u> The Warrant(s) are valid until the end of March, 2=19 and SUM have decided (through its General Partner), to exercise these Wa=rants, as soon as possible. Pursuant to SUM's partnership agreements, your clients, a= limited partners with preference right, have the right to contribute their=share to the exercise price of the Warrants.=/u> &nb=p; Limited Partner Preferred Right Carbyne's Warrants exercise price (rounded) <=td>Expenses Aggregate amount to transfer: Southern Trust Inc. &nb=p; 66.67% 2,333,333 66,667 2=400,000 Montil=a International Corporation 1,166,667 33,333 &nb=p; 100.00% </=d> 3,500,000=u> 100,000 3,600,000 5 EFTA_R1_01853425 EFTA02632343 =div style="margin:Ocm 0cm 0.0001pt;font-size:12ptfont-family:"Times=New Roman",serif">All amount in US Dollars. Wire Instructions (to the bank account of SUM's g=neral partner (Ergo (E.B. 2014) Ltd.)):<=> Name of Account: Ergo (E.B. 2014) Ltd.=span lang="EN-GB"> <=pan lang="EN-GB" style="font-family:Calibri,sans- serif">Account IBAN Should you have any question or need m=re clarifications/information please contact me. <=u> Tomer=/u> <=span> <image002.png>= Tomer Too=,=nbsp;Partner =tr style="height:11.35pt">Furth, Wilensky, Mizrachi, Knaani - Law Offices<=span> </=> 1 A=rieli Center, Round Tower Tel-Aviv srael<=cliv> T. www.fwmk-l=w.co.il The information transmitted is intended only for the person or entity to w=ich it is addressed and may contain confidential and/or privileged material= Any review, retransmission, dissemination or other use of, or taking of an= action in reliance upon, this information by persons or entities other tha= the intended recipient is prohibited. If you received this e-mail and you a=e not the intended recipient or an agent responsible for the delivery of th=s message to the intended recipient, please contact us immediately and dest=oy the original message without making a copy. Thank you.<=u> =/div> please note Th= information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is intend=d only for the use of the addressee. It is the property of JEE Una=thorized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received th=s communication in error, please notify us immediately by return e-ma=l or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copie= thereof, including all attachments. copyright -all rights reserved <=div> <image002.p=g> 6 EFTA_R1_01853426 EFTA02632344